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Integrated International Payroll Limited CHELTENHAM

Founded in 2003, Integrated International Payroll, classified under reg no. 04920388 is an active company. Currently registered at Festival House GL50 3SH, Cheltenham the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 4 directors, namely Thomas H., Vinson D. and Jonathan H. and others. Of them, Timothy J. has been with the company the longest, being appointed on 23 February 2016 and Thomas H. and Vinson D. have been with the company for the least time - from 19 December 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John C. who worked with the the firm until 23 February 2016.

Integrated International Payroll Limited Address / Contact

Office Address Festival House
Office Address2 Jessop Avenue
Town Cheltenham
Post code GL50 3SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04920388
Date of Incorporation Fri, 3rd Oct 2003
Industry Other software publishing
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Thomas H.

Position: Director

Appointed: 19 December 2022

Vinson D.

Position: Director

Appointed: 19 December 2022

Jonathan H.

Position: Director

Appointed: 31 May 2022

Timothy J.

Position: Director

Appointed: 23 February 2016

Ed B.

Position: Director

Appointed: 23 February 2016

Resigned: 02 November 2022

Robert F.

Position: Director

Appointed: 23 February 2016

Resigned: 02 November 2022

Shawn K.

Position: Director

Appointed: 23 February 2016

Resigned: 16 April 2018

Ed O.

Position: Director

Appointed: 23 February 2016

Resigned: 31 May 2022

Richard M.

Position: Director

Appointed: 03 October 2003

Resigned: 23 February 2016

John C.

Position: Secretary

Appointed: 03 October 2003

Resigned: 23 February 2016

John C.

Position: Director

Appointed: 03 October 2003

Resigned: 23 February 2016

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Ibidem Capital Ltd. from Cheltenham, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Ibidem Capital Ltd.

29 Cambray Place, Cheltenham, GL50 1JN, England

Legal authority Uk Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk Companies Registry
Registration number 08132942
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand289 488693 088760 716869 2871 463 8761 846 856
Current Assets5 236 6148 628 86610 829 92113 468 28616 798 64219 402 136
Debtors4 947 1267 171 4638 716 44211 992 96014 150 28916 934 387
Net Assets Liabilities1 171 9722 006 8704 011 5082 050 9483 059 715-463 753
Other Debtors34 3381 529427 33 4981 464
Property Plant Equipment281 126291 906254 741184 27799 387106 633
Other
Audit Fees Expenses 9 5858 2457 9509 95018 989
Accrued Liabilities Deferred Income641 8991 182 8691 598 2321 409 8921 750 5361 070 407
Accumulated Amortisation Impairment Intangible Assets39 735169 586404 453770 0451 340 5542 165 132
Accumulated Depreciation Impairment Property Plant Equipment147 681246 725372 634508 510350 094415 569
Additions Other Than Through Business Combinations Intangible Assets  612 928812 862878 0761 079 434
Additions Other Than Through Business Combinations Property Plant Equipment  88 74465 41254 52072 721
Administrative Expenses 4 725 5204 859 8955 452 2556 246 1637 336 656
Amortisation Expense Intangible Assets 129 851234 867365 592570 509824 578
Amounts Owed By Group Undertakings3 239 0364 789 8095 427 9257 102 7389 121 78911 126 227
Amounts Owed To Group Undertakings2 635 7141 579 409809 0042 267 830788 8164 574 343
Average Number Employees During Period 74105124125120
Corporation Tax Recoverable95 776100 594172 226208 786234 482266 049
Cost Sales 4 985 5806 961 3678 814 94511 673 73514 687 713
Creditors641 8992 973 9402 854 7803 928 1988 802 84213 426 212
Current Tax For Period -100 594-172 226-208 786-234 482-266 049
Depreciation Expense Property Plant Equipment 112 351125 909135 876122 76365 475
Fixed Assets528 574693 5881 053 4811 453 7161 680 6781 970 592
Further Item Tax Increase Decrease Component Adjusting Items 62 2933 357115 147-15 84620 960
Future Minimum Lease Payments Under Non-cancellable Operating Leases 612 053375 696139 339494 687349 095
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss 59 554226 37820 552297 587-207 683
Gain Loss From Sales Investment Properties Recognised In Profit Or Loss     -729 711
Gain Loss On Disposals Property Plant Equipment -1 256  -11 647 
Gross Profit Loss 796 3422 306 8323 521 5554 092 8296 025 904
Increase Decrease In Current Tax From Adjustment For Prior Periods  2 958 -15 846-17 739
Increase From Amortisation Charge For Year Intangible Assets 129 851234 867365 592570 509824 578
Increase From Depreciation Charge For Year Property Plant Equipment 112 351125 909135 876122 76365 475
Intangible Assets247 448401 682779 7431 227 0131 534 5801 789 436
Intangible Assets Gross Cost287 183571 2681 184 1961 997 0582 875 1343 954 568
Interest Income On Bank Deposits 99295350  
Interest Payable Similar Charges Finance Costs 166 674248 480401 418635 7191 974 729
Investments Fixed Assets  18 99742 42646 71174 523
Investments In Subsidiaries  18 99742 42646 71174 523
Issue Equity Instruments 4 693 7414 489 425 3 985 507 
Net Current Assets Liabilities1 285 2974 287 2225 812 8073 919 39110 181 87910 991 867
Net Finance Income Costs 136 415147 488162 772168 024 
Operating Profit Loss -3 929 178-2 553 063-1 930 700-2 153 334-1 310 752
Other Creditors47 07731 13044 215121 420139 432260 993
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 13 307  281 179 
Other Disposals Property Plant Equipment 14 563  297 826 
Other Interest Expense 166 674248 480401 418635 7191 974 729
Other Interest Income 136 316147 193162 422168 024207 936
Other Interest Receivable Similar Income Finance Income 136 415147 488162 772168 024207 936
Other Remaining Borrowings 2 468 8122 224 4604 908 8558 556 62812 355 805
Other Taxation Social Security Payable114 754229 361317 937541 928448 650505 608
Pension Other Post-employment Benefit Costs Other Pension Costs 78 703112 909139 025144 373149 204
Percentage Class Share Held In Subsidiary  100100100100
Prepayments Accrued Income350 760764 3151 352 7631 450 7191 184 477620 893
Profit Loss -3 858 843-2 484 787-1 960 560-2 370 701-3 523 468
Profit Loss On Ordinary Activities Before Tax -3 959 437-2 654 055-2 169 346-2 621 029-3 807 256
Property Plant Equipment Gross Cost428 807538 631627 375692 787449 481522 202
Social Security Costs 354 261470 991537 289609 929674 173
Staff Costs Employee Benefits Expense 3 477 8984 845 5995 696 9316 293 7436 554 345
Tax Expense Credit Applicable Tax Rate -752 293-504 270-527 323-497 996-723 379
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit -100 594-127 573-208 786-185 400-233 500
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss  7 7715 1765 146159 870
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward 690 000448 489407 000390 000510 000
Tax Tax Credit On Profit Or Loss On Ordinary Activities -100 594-169 268-208 786-250 328-283 788
Total Additions Including From Business Combinations Property Plant Equipment 124 387    
Total Assets Less Current Liabilities1 813 8714 980 8106 866 2885 979 14611 862 55712 962 459
Total Borrowings 1 791 0711 256 5482 518 3067 052 30612 355 805
Total Current Tax Expense Credit -100 594-169 268-208 786-250 328-283 788
Total Operating Lease Payments 143 615177 837177 839177 198172 723
Trade Creditors Trade Payables496 040863 7211 523 5201 901 9851 779 7401 332 702
Trade Debtors Trade Receivables700 8391 312 6161 650 4851 721 8942 544 1943 442 469
Turnover Revenue 5 781 9229 268 19912 336 50015 766 56420 713 617
Wages Salaries 3 044 9344 261 6995 020 6175 539 4415 730 968
Company Contributions To Defined Benefit Plans Directors 7 0587 55813 6968 11217 226
Director Remuneration  221 891226 634253 350362 904
Director Remuneration Benefits Including Payments To Third Parties 289 982229 449240 330261 462380 130

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 12th, April 2023 		Free Download (33 pages)

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